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维维食品饮料股份有限公司关于为控股子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2026-01-09 19:33
证券代码:600300 证券简称:维维股份 公告编号:临2026-001 维维食品饮料股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 担保对象及基本情况 (一)担保的基本情况 为满足经营需求,公司于2026年1月8日与交通银行股份有限公司徐州分行签署了《保证合同》,对公司 全资子公司维维国贸在该行申请的最高债权额19,200万元提供保证担保,保证期间为自保证合同生效之 日起至主合同项下债务履行期限届满之日后三年止。 (二)内部决策程序 公司于2025年5月9日召开2024年年度股东大会,审议通过了《关于预计2025年度担保额度的议案》,同 意自该次股东大会审议通过之日起12个月内,公司及子公司为控股子公司提供担保,担保的额度不超过 人民币14.5亿元。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》(公告编号:临2025-008)及《维维股份2024年年度股东大会决议公告》 (公告编号:临202 ...
山南市农牧产业协会成立,37家会员单位共促发展
Xin Lang Cai Jing· 2025-12-25 03:02
会上,农行山南分行、农发行西藏分行、西藏银行山南分行、山南忠信担保公司四家金融机构相关负责 人围绕金融支持农牧产业发展主题展开专题宣讲,详细介绍了各自信贷产品、担保服务等方面的具体扶 持政策,并纷纷表示,将以此次协会成立为重要契机,深化与农牧产业各类市场主体的交流合作,为山 南市农牧产业高质量发展提供坚实的金融支撑。 作为连接政府、市场与农牧企业的重要桥梁纽带,山南市农牧产业协会的成立,不仅为当地农牧产业搭 建起协同发展的新平台,更有效凝聚起行业发展的强大合力。未来,协会将带领全体会员单位强化政策 对接与产业协作,共同推动山南农牧产业高质量发展,为乡村振兴事业贡献积极力量。 责任编辑:央宗 会议严格依照既定流程有序推进各项议程,首先听取了雅投公司关于协会筹备工作的详细报告,以及预 备会审议情况的具体通报。与会人员认真审阅并表决通过了《山南市农牧产业协会章程》《山南市农牧 产业协会选举办法》两份核心文件,并按照规范程序选举产生协会第一届理事会理事。在全体参会人员 的共同见证下,授牌仪式圆满完成,山南市农牧产业协会正式宣告成立,这一举措为当地农牧产业的发 展注入了全新活力。随后,新当选的理事会理事第一时间召开第一 ...
庄园牧场:公司不存在逾期担保
Zheng Quan Ri Bao· 2025-12-24 13:09
证券日报网讯 12月24日,庄园牧场发布公告称,公司已与中国光大银行西安分行签订《最高额保证合 同》,为全资孙公司西安东方乳业提供2500万元连带责任保证。截至公告日,公司对外担保(不含对子 公司)余额为0;对子公司提供担保余额不足3亿元,含本次担保事项后担保余额预计不足4亿元,占公 司最近一期经审计净资产40%以内。公司无逾期担保,无违规担保,无涉及诉讼的担保及因被判决败诉 而应承担的担保。 (文章来源:证券日报) ...
杭州鸿泉物联网技术股份有限公司关于为控股子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-10 18:42
证券代码:688288 证券简称:鸿泉技术 公告编号:2025-051 杭州鸿泉物联网技术股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 担保对象及基本情况 二、被担保人基本情况 (一)基本情况 一、担保情况概述 (一)担保的基本情况 为满足子公司业务发展的资金需求和优惠利率考虑,公司控股子公司杭州叮咚知途信息技术有限公司 (以下简称叮咚知途)拟向宁波银行股份有限公司杭州分行申请人民币1,000万元的流动资金借款,公司为 该笔借款提供最高额连带责任保证担保。保证期间为主合同约定的债务人债务履行期限届满之日起两 年。 (二)内部决策程序 2025 年4月28日,公司召开了第三届董事会第八次会议和第三届监事会第七次会议、2025年5月20日召 开了2024年年度股东大会,会议审议通过了《关于审议2025年度公司及子公司申请综合授信额度并提供 抵押、质押、担保的议案》。为满足经营和发展需求,提高公司决策效率,公司拟为子公司叮咚知途的 金融机构授信以及其他融资、履约等业 ...
每周股票复盘:兴业证券(601377)为附属公司提供担保
Sou Hu Cai Jing· 2025-11-15 18:31
Core Viewpoint - As of November 14, 2025, the stock price of Industrial Securities (601377) increased by 0.58% to 6.92 CNY, with a total market capitalization of 59.761 billion CNY, ranking 15th in the securities sector and 294th in the A-share market [1][2] Group 1: Company Performance - The stock price reached a weekly high of 7.14 CNY on November 10 and a low of 6.81 CNY on November 13 [1] - The current total market capitalization is 59.761 billion CNY, ranking 15th out of 50 in the securities sector and 294th out of 5165 in the A-share market [1] Group 2: Company Announcements - Industrial Securities' overseas holding company, Industrial Securities International, provided guarantees totaling up to 9.3 billion HKD for its subsidiaries [2] - The guarantees include 9.1 billion HKD for Industrial Securities International Securities Limited and 0.2 billion HKD for Industrial Securities International Futures Limited, aimed at supporting credit facilities with Bank of China Hong Kong [2] - The total external guarantees by the company and its subsidiaries amount to 234.34 billion CNY, representing 40.53% of the latest audited net assets, with no overdue guarantees reported [2]
中化国际(600500)披露为参股公司提供担保的进展公告,11月04日股价下跌1.42%
Sou Hu Cai Jing· 2025-11-04 14:50
Core Points - Zhonghua International (600500) reported a closing price of 4.17 yuan on November 4, 2025, down 1.42% from the previous trading day, with a total market capitalization of 14.964 billion yuan [1] - The company announced it is providing a guarantee of 12.5268 million USD for its associate company Halcyon Agri Corporation Limited, with a joint liability guarantee and no counter-guarantee [1] - The debt-to-asset ratio of the guaranteed party is 76%, exceeding the 70% threshold [1] - The company has already provided a total guarantee balance of 2.191 billion yuan for Halcyon Agri, within the approved guarantee limit of 233 million USD [1] - The creditor is East Asia Bank (China) Co., Ltd., Shanghai Branch, covering principal, interest, penalties, and costs related to the debt [1] - As of the announcement date, the cumulative external guarantee balance is 2.678 billion yuan, accounting for 21.28% of the net assets attributable to the parent company, with 2.191 billion yuan of guarantees for companies outside the consolidated financial statements, and no overdue guarantees [1]
中富通集团股份有限公司关于公司、子公司为孙公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:56
Group 1 - The company, Zhongfutong Group Co., Ltd., has provided a guarantee for its subsidiary Chengdu Liangchenmei Cultural Communication Co., Ltd. to secure a credit facility of 10 million RMB from Bank of Communications Fujian Branch [2][3] - The total amount of guarantees that the company is authorized to provide for its subsidiaries is capped at 370 million RMB, as approved in the 2024 annual shareholders' meeting [2][3] - The guarantees provided do not exceed the authorized limit from the shareholders' meeting and do not require additional approval [3] Group 2 - The guarantee period for the credit facility is set to last until three years after the debt fulfillment deadline [9] - The minority shareholders of Liangchenmei have provided counter-guarantees corresponding to their shareholding ratios, ensuring the company's interests are protected [3][5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 107.05 million RMB, representing 11.24% of the company's latest audited net assets [7] Group 3 - Liangchenmei was established on July 24, 2017, with a registered capital of 30 million RMB, and is involved in cultural and artistic activities, film creation, and internet technology development [4][5] - The company has confirmed that Liangchenmei is not listed as a dishonest executor [6] - The financial risks associated with the guarantees are considered manageable and will not adversely affect the company's normal operations or business development [7]
欧晶科技: 关于为下属子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:23
Group 1 - The company Inner Mongolia Oujing Technology Co., Ltd. has agreed to provide a guarantee for its wholly-owned subsidiary Ningxia Oujing Technology Co., Ltd. to apply for credit from financial institutions, with a total amount not exceeding 300 million RMB [1] - Recently, Ningxia Oujing applied for a comprehensive credit of up to 50 million RMB from China Everbright Bank, and the company signed a maximum guarantee contract for this credit [1][2] - The guarantee covers the principal, interest, penalties, and other costs related to the debt repayment obligations of Ningxia Oujing to the bank [2][3] Group 2 - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 300 million RMB, accounting for 28.24% of the latest audited net assets [3] - After this guarantee, the total outstanding guarantee amount is 50 million RMB, which is 4.71% of the latest audited net assets [3] - The company and its subsidiaries do not have any overdue guarantees or guarantees involving litigation [3]
延华智能: 关于对控股子公司上海东方延华节能技术服务股份有限公司的续贷继续提供担保的公告
Zheng Quan Zhi Xing· 2025-06-27 16:16
Summary of Key Points Core Viewpoint - The company, Shanghai Yanhua Intelligent Technology (Group) Co., Ltd., continues to provide guarantees for its subsidiary, Shanghai Dongfang Yanhua Energy Saving Technology Service Co., Ltd., to support its operational financing needs through a series of loans from Shanghai Pudong Development Bank [1][2]. Group 1: Guarantee Overview - The company has provided a total of 10 million yuan in loans to its subsidiary, with the first loan taken in June 2022 and subsequent renewals in June 2023 and June 2024, each for 1 million yuan [1]. - The loans have a one-year term, and the company, along with a third-party guarantee institution, provides joint liability guarantees for these loans [1]. Group 2: Guarantee Approval Process - The company’s board of directors and supervisory board approved the guarantee for a total amount not exceeding 80 million yuan for the subsidiary during meetings held on April 21, 2025, and May 20, 2025 [2]. - The management is authorized to implement the guarantee within the approved limit, with the chairman responsible for signing relevant documents [2]. Group 3: Financial Status of the Subsidiary - As of the first quarter of the year, the subsidiary reported total assets of 224.44 million yuan and total liabilities of 106.03 million yuan, with bank loans amounting to 42.17 million yuan [4]. - The subsidiary's revenue for the period was 92.95 million yuan, with a net profit of 4.32 million yuan, indicating a recovery from previous losses [4]. Group 4: Guarantee Contract Details - The company plans to issue a credit counter-guarantee letter to the financing guarantee center, ensuring that it will cover all obligations of the subsidiary in case of default [5][6]. - The counter-guarantee will remain valid for three years from the date of debt repayment by the subsidiary [5]. Group 5: Total Guarantee Amounts - The company has provided a total of 38 million yuan in guarantees to the subsidiary prior to this announcement, with the new guarantee increasing the total to 48 million yuan [7]. - The total amount of guarantees provided by the company to its subsidiaries is 91 million yuan, representing 21.22% of the latest audited net assets [7].
中油工程: 中油工程关于2025年5月份担保发生情况的公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
Summary of Key Points Core Viewpoint - China Petroleum Engineering Corporation (the company) has disclosed its guarantee situation for May 2025, indicating a total of 34 guarantees amounting to approximately 107 million RMB, with no overdue guarantees reported. The total guarantee balance as of May 31, 2025, is approximately 47.02 billion RMB, which represents 177.36% of the company's audited net assets as of December 31, 2024 [1][3]. Group 1: Guarantee Situation - In May 2025, the company and its subsidiaries executed a total of 34 guarantees, all of which were credit guarantees, amounting to approximately 107 million RMB [1][3]. - The cumulative number of overdue external guarantees is zero, indicating no overdue guarantees as of the reporting date [1][3]. Group 2: Annual Guarantee Limit - The company approved a maximum guarantee amount of 51.126 billion RMB for 2025, which includes 50.301 billion RMB for subsidiaries with a debt-to-asset ratio above 70% and 8.25 million RMB for those below 70% [2]. - The new bank credit guarantee limit is capped at 18.958 billion RMB, while the performance guarantee limit is set at 32.168 billion RMB [2]. Group 3: Financial Ratios and Risks - As of May 31, 2025, the total guarantee balance is approximately 47.02 billion RMB, which is 177.36% of the company's audited net assets as of December 31, 2024 [1][3]. - The company has provided no guarantees to its controlling shareholders or related parties, emphasizing a focus on managing guarantee risks [1][3].